Empresas no Exterior de Exterior com atividade principal Sociedades de Crédito, Financiamento e Investimento - Financeiras (K-6436-1/00)

48.228.932/0001-12CREDIMINUTO SAS (CREDIMINUTO)
10.385.226/0001-01UNIFIN SPA
05.604.318/0001-03SOCER IMOBILIARIA E INVESTIMENTOS S/A (SOCER)
22.783.624/0001-65FINANCIERE DEPESTELE (F.DEPESTELE)
05.810.408/0001-42GLASTO FINANCE B.V.
05.890.201/0001-25S.A.FINANZIARIA E COMMERCIALE FINCO
05.912.355/0001-70NALTOND CORP. SOCIEDAD ANONIMA
06.112.568/0001-80STOLL FINANCIAL SERVICES GMBH
07.635.939/0001-71WATERFALL CORPORATION S.A. (WATERFALL CORPORATION S.A.)
11.811.553/0001-40WILD FOREST INVEST CORP
14.282.832/0001-52JEFFERIES DERIVATIVE PRODUCTS, LLC
14.825.539/0001-94INTERNATIONAL CREDIT OPPORTUNITIES CORP.
14.940.970/0001-81PROCESS LINE LIMITED
08.904.550/0001-47FINANCEIRA IDOSTONE SOCIEDAD ANONIMA
09.116.174/0001-99LETHBRIDGE INVESTMENT LIMITED INCORPORATED
09.241.405/0001-96NPL MANAGEMENT S.P.A.
09.361.246/0001-63MULL DEVELOPMENT CORPORATION
09.539.938/0001-59ALVORY SOCIEDAD ANONIMA
06.932.646/0001-93LUCKFIELD INVESTMENTS CORP.
10.347.104/0001-20SANDSHORE UNIVERSAL S/A
09.123.214/0001-20GOLDMAN SACHS MORTGAGE COMPANY
09.123.215/0001-74MORGAN STANLEY MORTGAGE CAPITAL INC
14.916.990/0001-17BCC FINANCIAL LTD
09.390.554/0001-17M2 BALTIC INVESTMENT TRUST, LLC
05.426.425/0001-80NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V.
57.076.133/0001-69GRUPPO RINALDI SOCIETA FINANZIARIA PARTECIPAZIONI S.R.L. (GRUPPO RINALDI)
27.778.942/0001-51IDS GESTION S.A R.L. (IDS GESTION)
22.411.039/0001-34DOBIAGIO USA INC (DOBIAGIO USA)
17.282.184/0001-22VECTRA HILL COMPANY S.A.
10.700.560/0001-02ADVANCED AIRCRAFT FINANCE & LEASING, INC
08.829.542/0001-83INTER BUSSINES CLASS S.A.
07.059.042/0001-47MARFIN S.R.L.
07.077.249/0001-44REEFORD INTERNATIONAL S.A.
05.605.959/0001-74KAYTON INVESTMENT SERVICES INC.
05.655.612/0001-36KEVINCO S.A. (KEVINCO S.A.)
06.029.629/0001-40INCO INTL.LTD.
12.304.299/0001-57WOORI BANK
10.457.256/0001-86PROCTER & GAMBLE FINANCIAL SERVICES LIMITED
10.893.471/0001-20CRYSTAL FINANCE (EUROPE) LTD
10.916.053/0001-00TIMECORP ALLIANCE CORP (TIMECORP ALLIANCE CORP)
14.770.957/0001-21BUENA VISTA EMERGING MARKETS FUND LTD
14.933.488/0001-14ROMA INTERNATIONAL HOLDINGS LTD
10.200.007/0001-00CALE INVESTMENTS, N.V.
10.260.333/0001-03ROCLIFFE INVESTMENTS SA
09.190.564/0001-09EUROHYPO AKTIENGESELLSCHAFT
09.123.213/0001-85BEAR STEARNS COMMERCIAL MORTGAGE, INC
12.280.613/0001-09W-INVESTMENTS HOLDING BV
14.910.445/0001-13CARRET P.T.,LP
05.599.532/0001-00LIBONSUD SOCIEDAD ANONIMA
06.015.128/0001-05CROWLEY INC.
08.246.651/0001-78DIF BROKER SOCIEDADE E CORRETORA S. A. (DIF BROKER)
18.497.858/0001-79DESMOND HOLDINGS LIMITED
18.533.322/0001-61ALUS HOLDING LTD.
22.145.612/0001-05DOBIAGIO INTERNACIONAL INC. (DOBIAGIO)
42.813.571/0001-95SB BUSINESS COMPANY LLC (SB)
58.547.785/0001-05BARRETT TRADE & FINANCE GROUP, L.L.C. (BARRETT TRADE)
14.972.446/0001-92POLYONE INTERNATIONAL FINANCE COMPANY
11.346.407/0001-91WISORA INTERNATIONAL INC
11.503.429/0001-18AVONMORE S/A
10.784.043/0001-69BELMONT ASSOCIATED LTD
10.893.465/0001-72TMS INVESTMENTS PTE LTD
06.213.503/0001-21VERRINVEST LUXEMBURG SA
15.831.883/0001-59WARBURG DILLON READ AG
15.586.161/0001-86RIG FINANCIAL SOLUTIONS INC
05.608.602/0001-40LEGNANO INTERNATIONAL B. V.
05.953.680/0001-81S.FIN.FICO
06.015.957/0001-98MATSON INC.
06.052.660/0001-00MARTINA SRL (MARTINA)
17.892.088/0001-04ENVASES HOLDING LLC
20.845.672/0001-05BASSI INTERNATIONAL INVESTMENT LIMITADA
12.944.461/0001-00SYBRON ALBERTA LIMITED
16.840.188/0001-16BCC GLOBAL LTD
09.529.921/0001-10CORPORACION INTERAMERICANA PARA EL FINANCIAMENTO DE INFRAESTRUCTURA S.A.
16.696.450/0001-09MAPOCHO S.A.
13.804.189/0001-17MORGAN STANLEY SMITH BARNEY
25.351.389/0001-40WESTERN UNION INTERNATIONAL BANK GMBH (WESTERN)
19.093.002/0001-09STERLITE TECHNOLOGIES UK VENTURES LIMITED
22.731.661/0001-20MOBA MOBILE AUTOMATION AG (MOBA)
18.437.331/0001-59AMO IRELAND FINANCE
24.283.969/0001-85WFI WORLD FINANCIAL INVESTMENTS SA (WFI WORLD FINANCIAL INVESTMENTS)
58.182.641/0001-94MF82 AG (MF82 AG)
47.920.598/0001-09VALENTINS INLE ASSET MANAGEMENT LLC (VALENTINS INLE)
14.348.132/0001-13AGRO ASSET BACKED FINANCING LTD
16.780.882/0001-95MASCAVO S.A (MASCAVO S.A)
10.438.804/0001-20INDUSTRY CORPORATE FINANCE LIMITED
09.123.219/0001-52GERMAN AMERICAN CAPITAL CORPORATION
09.227.226/0001-02UNITED FINANCE LIMITED
09.281.597/0001-64LATIN AMERICAN DEVELOPMENT FUND LP
09.314.811/0001-31COMPLEX INVESTMENTS S A
09.333.547/0001-83SHW CAPITAL INVESTMENT LTD
09.470.174/0001-92CHARTER CENTRAL FINANCE LIMITED
08.279.490/0001-19WITNICA S/A (WITNICA)
15.405.043/0001-24SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA
05.779.879/0001-35CARDELL FINANCIAL CORPORATION
05.857.229/0001-60VARUS HOLDING CORPORATION
06.029.606/0001-36THOMSON FINANCE S.A.
07.218.497/0001-68TOPPER INVESTING LTD. (TOPPER INVESTING LTD.)
19.049.927/0001-44ODYSSEY ANCHOR LIMITED
19.104.976/0001-32HS2 CONSULTING LLP (HS2 CONSULTING LLP)
10.407.155/0001-09MIRAE ASSET GLOBAL INVESTMENTS CO. LTD
17.529.087/0001-91DELEBRO HISPANIA SL
57.570.515/0001-44ERIN PRIVATE BANK LLC (ERIN PRIVATE)
29.144.108/0001-30ELEVATE EXPORT FINANCE CORP. (ELEVATE EXPORT)
32.882.087/0001-64ORION WEALTH S.A. (ORION WEALTH)
22.145.613/0001-50ELFA INTERNATIONAL GROUP INC. (ELFA)
05.869.922/0001-53SPEISER INVESTMENT S.A.
06.171.926/0001-26TOWER BRIDGE TRADE & FINANCE LIMITED
22.021.482/0001-07PRESTOLAND INVESTMENTS S.A. (PRESTOLAND)
22.055.477/0001-07SIKA FINANZ AG
05.474.251/0001-21PLACEMENTS PROVENCE LANGUEDOC S.A.S.
20.860.205/0001-54E.B.I CAPITAL ASIA LTD (EBI CAPITAL)
11.729.494/0001-66PLUTO HOLDINGS INC
11.894.947/0001-00EDGEWORTH INVESTMENT GROUP CV
14.611.181/0001-05THE EMERGING MARKETS VISION FUND LTD
08.631.366/0001-70CLARIDEN LEU LTD.
08.745.409/0001-49ELSEVIER FINANCE SA
10.344.205/0001-48GOLDEN EAGLE INVESTMENTS
09.366.159/0001-07BAMBU INTERNATIONAL REAL ESTATE INC.
09.542.921/0001-50GAUSDAL INVESTERING AS
07.099.934/0001-71PENIM TRADING CO. INC. (PENIM)
09.309.601/0001-55R-4K LLC
23.854.831/0001-26BLANKA BAYS USA LLC (BLANKA)
23.986.181/0001-72BX & ALX GLOBAL BUSINESS, LLC (BX & ALX)
59.202.541/0001-45NEXAPAY FINTECH LLC (NEXAPAY)
38.334.305/0001-02TECH HUB IBERIA, SOCIEDADE LIMITADA
33.621.206/0001-98INTERNATIONAL LAND EQUITY RESOURCES LLC (INTL LAND EQUIT)
33.953.496/0001-77PHOEBUS FINANCE SA (PHOEBUS FINANCE SA)
36.003.060/0001-05PAGOTEC CONSULTANCY LTD (PAGOTEC LTD)
24.339.130/0001-11CASTELLA BEHEER B.V. (CASTELLA BEHEER B.V)
23.290.213/0001-09DE LAGE LANDEN IRELAND COMPANY (DLL IRELAND)
09.132.612/0001-02MERRIL LYNCH MORTGAGE LENDING INC
22.422.607/0001-00SONHOS E REALIDADES S.A.
09.617.792/0001-12LATIN WORLD SECURITIES LTD
05.533.105/0001-20FINPARTES S.R.L. (FINPARTES)
05.548.484/0001-21AEI COLLINGHAM HOLDINGS CO. LTD.
05.720.351/0001-90NEDERLANDSE FINANCIERINGS MIJ.VOOR ONTWIKKELING
06.033.789/0001-63TRANSGOLD PROPERTIES INC.
08.768.358/0001-70FIRNOLD COMPANY SOCIEDAD ANONIMA (FIRNOLD COMPANY S/A)
09.086.006/0001-06KIMBERLY CLARK LUXEMBOURG FINANCE SARL
12.048.857/0001-60YEAGER PROPERTIES LLC
14.745.892/0001-64OREY FINANCIAL - INSTITUICAO FINANCEIRA DE CREDITOSA
14.765.380/0001-60EMERSUB TREASURY IRELAND
14.781.854/0001-67HONEYWELL FINCO FRANCE SAS
14.802.628/0001-15MAC FUNDING CORPORATION
12.906.331/0001-74CELTIA PORTFOLIO INC
13.375.163/0001-09KNM CAPITAL SDN,BHD
13.381.446/0001-55KNM CAPITAL LABUAN LIMITED
16.555.994/0001-42ABN AMRO CAPITAL USA LLC
11.279.343/0001-53RODDICK ENTERPRISES CORP
09.402.500/0001-24TRACK INVESTMENTS LLC
18.365.036/0001-34ECLOF INTERNATIONAL
33.213.350/0001-95CAMPEADOR ENTERPRISES LIMITED (CAMPEADOR)
16.493.275/0001-44BERNAUER URUGUAY S.A.
18.131.020/0001-67AIRCOM INTERNATIONAL, INC.
97.523.452/0001-90FCN - FIDUCIARIA CENTRO NORD SRL
11.823.396/0001-93EUROONE CAPITAL LLC
17.429.033/0001-54SOUTHERN CONE CAPITAL LIMITED
08.653.000/0001-00BAKER & SPICE AVIATION LIMITED
08.969.976/0001-89KASMA SA
15.831.882/0001-04ZF HURTH BAHNTECHNIK GMBH
09.277.950/0001-32W AO CUBO FINANCAS E INVESTIMENTOS, LDA
09.542.924/0001-94LUNDE & NYSTED INVEST AS
09.648.121/0001-19FREDERICK AVIATION LIMITED
08.774.459/0001-54BLUE JET LLC
05.538.669/0001-55LANIER HOLDINGS LIMITED
06.031.576/0001-00SAMPO CREDIT PLC
05.694.471/0001-60ANABASIA S.A.
09.384.069/0001-30FELSINEA FACTOR S.P.A.
12.365.942/0001-52FI.MA. S.P.A. FINANZIARIA MERCANTILE ABRUZZESE
18.897.700/0001-96HUMISA BUSINESS INC.
53.792.022/0001-06LXP2 COMPANY SOCIEDAD ANONIMA (LXP2 COMPANY SOCIEDAD ANONIMA)
26.319.270/0001-53PACCAR FINANCIAL EUROPE B.V. (PACCAR FINANCIA)
23.986.182/0001-17BX INVESTMENT AND BUSINESS, LLC (BX INVESTMENT)
24.747.760/0001-25FINPA TRADING USA, INC. (FINPA)
27.823.379/0001-96SCT GERMANY CO., LIMITED (SCT GERMANY)
26.457.686/0001-38SIVODO B.V. (SIDOVO B.V.)
13.582.428/0001-31HERZOG NETHERLANDS COOPERATIEF U.A.
14.624.447/0001-46TRIPLET STAR INC.
05.606.079/0001-12OLYMPIA TRANSNATIONAL HOLDING CORP.
08.774.446/0001-85PROFESSIONAL MANAGER CORPORATION
08.993.706/0001-03UNIQUE GLOBAL BUSINESS LTD
11.395.067/0001-99NFR INTERNATIONAL PTY LTD
11.407.010/0001-62MAGNUM MARS CAPITAL LTD
16.794.930/0001-02DEXELL HOLDINGS LLC
16.510.286/0001-95GENEFINANCE
09.283.507/0001-74REAL ESTATE OPTIONS LLC
09.325.532/0001-73GANANXIA INVESTMENTS INC
09.461.084/0001-35VECTRA HILL LIMITED
13.395.576/0001-47WALKER LOAN INVESTMENTS
16.878.861/0001-07EQUILLE INVESTMENT B.V.
05.675.248/0001-76SOCINVEST FINANCE S.A. (SOCINVEST FINANCE S.A.)
05.713.678/0001-35NABOS OVERSEAS INC
20.951.771/0001-71SWISS FINANCIAL TECHNOLOGY SA (SWISS FINANCIAL)
18.637.417/0001-25PM 4 AF 1/11/2007 APS

Lista de Empresas no Exterior de Exterior com atividade principal Sociedades de Crédito, Financiamento e Investimento - Financeiras (K-6436-1/00)